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🦅 Eagle
@ResilientEagle
Cogito érgo sum ~ I think therefore I am
Nairobi, Kenya Katılım Mayıs 2011
1.2K Takip Edilen756 Takipçiler
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South Africa has withdrawn its first draft national AI policy after revelations that it contained fictitious sources in its reference list which appeared to have been AI-generated. reuters.com/world/africa/s…
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CLOSURE OF ANTI-MONEY LAUNDERING SEMINAR
The Directorate of Criminal Investigations (DCI) today officially concluded a week-long Anti-Money Laundering (AML) investigation seminar for Sub-County Criminal Investigations Officers (SCCIOs), held concurrently in Mombasa, Naivasha, and Kisumu.
The training forms part of sustained national efforts to strengthen Kenya’s capacity to detect, investigate, and dismantle money laundering networks, as well as counter terrorism financing and proliferation financing threats.
The seminar comes against the backdrop of Kenya’s placement on the Financial Action Task Force (FATF) grey list in February 2024, a designation that signalled strategic deficiencies in the country’s AML/CFT framework. Participants engaged in frank, solution-oriented discussions examining gaps in investigations, prosecutions, inter-agency coordination, and regulatory enforcement, while also identifying practical pathways to close those gaps.
While officiating the closing ceremony at the Kenya School of Government in Mombasa, the Director of Criminal Investigations, Mr. Mohamed I. Amin, underscored the urgency of reinforcing Kenya’s anti-money laundering architecture. He noted that the grey listing not only exposed systemic weaknesses but also cast a shadow over investor confidence, financial stability, and the country’s global reputation.
The Director highlighted key legislative and policy reforms already undertaken, including the 2025 amendments to anti-money laundering laws, which introduced stricter beneficial ownership disclosure requirements, enhanced monitoring mechanisms, and stiffer penalties for non-compliance.
On the operational front, he pointed to significant strides in strengthening enforcement capacity. Over 500 officers have undergone specialised financial investigations training, while the Financial Investigations Unit (FIU) continues to be modernised through improved case management systems and alignment with international best practices.
In Naivasha, Director of Investigations Bureau, Mr. Francis Ndiema, reiterated the critical role investigators play as the first line of defence in safeguarding the integrity of Kenya’s financial system. He warned that grey listing carries far-reaching consequences, including reduced foreign investment, heightened scrutiny of financial transactions, and increased cost of doing business. He challenged officers to translate the knowledge acquired into actionable intelligence and results-driven investigations.
Meanwhile, in Kisumu, Director Inspection, Mr. Isaack Mwenda Meme, emphasised the reputational and economic risks associated with the FATF grey list, urging officers to serve as champions of integrity and professionalism within their respective jurisdictions. He called on participants to cascade the knowledge gained to their teams, thereby amplifying the impact of the training across the country.
The successful conclusion of this seminar marks a significant step in the DCI’s intensified campaign against financial crime. It reaffirms the Directorate’s commitment to strengthening investigative excellence, closing enforcement gaps, and positioning Kenya for eventual removal from the FATF grey list, an outcome critical to restoring investor confidence, safeguarding the economy, and protecting the integrity of the nation’s financial system.




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Research pick: When we’re old and wise - "Exploring the impact of older knowledge workers’ career capital on career success: with self-efficacy and job crafting as mediators and perceived organisational support as a moderator" inderscience.blogspot.com/2026/03/when-w…

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THE KEWOTA STINKING SCANDAL …
🟣 Kenya Women Teachers Association (KEWOTA) is a government-recognised welfare body deducting Sh200/month from 95,000 teachers = Sh228M/year
🟣 CEO Benta Oswago Opande reportedly earns Sh250,000–Sh350,000/month, with documents suggesting her actual earnings may be even higher
🟣 Son (Dan Oswago) on payroll at Sh200,000/month; two daughters earning Sh150,000 and Sh200,000; former husband listed as consultant at Sh100,000; sister coordinating Kisumu office at Sh50,000; niece running Kisumu office at Sh40,000; brother as managing director at Sh40,000
🟣 The network extends to associates and in-laws, with treasurer Jacinta Ndegwa’s relatives also drawing multiple salaries
🟣 Ndegwa’s reported salary alone is Sh270,000/month, with additional payments through multiple accounts
🟣 Fictitious membership recruitment drives allegedly used to generate and justify bank withdrawals
🟣 Cash payments reportedly made to a Nairobi official near KICC in a parking lot
🟣 TSC director allegedly received Sh100,000 in January 2024, suggesting possible regulatory capture
🟣 CEO declined to engage, citing constitutional right not to respond, and accused the source of blackmail

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Here it is for those who are saying I'm lying

Black@LilithBlack25
AIDS was spread in Africa via smallpox vaccines given by the WHO, as orchestrated by Anthony Fauci
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Check out the latest article in my newsletter: Harnessing AI for Transformative Growth in Africa’s SME-Driven Economies linkedin.com/pulse/harnessi… via @LinkedIn
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Last day to apply and join our Summer School in Nairobi, taking place from April 27-May 1, 2026!
Dates: April 27- May 1, 2026
Location: Nairobi
Application deadline: March 13, 2026
Apply now: bit.ly/4uaHW8T
For more information: bit.ly/3ZT7nha

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Check out the latest article in my newsletter: Africa’s Rising Poverty Amid Surging Mineral Demand linkedin.com/pulse/africas-… via @LinkedIn
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The mudslide that swept through three wards in Elgeyo Marakwet killing 26 people and displacing at least 200 families is one of the deadliest disasters in a county that boasts of scenic hanging valleys.
standardmedia.co.ke/rift-valley/ar…
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#G20InAfrica: Germany 🇩🇪 fully supports South Africa’s 🇿🇦 2025 G20 Presidency. 🇩🇪 Chancellor Merz will attend the #G20 because #Solidarity, #Equality & #Sustainability demand presence. In uncertain times, #Germany shows up — for dialogue & cooperation. @GermanyinSA @g20org

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The approved outlines of the IPCC’s next assessment will provide govts with “comprehensive reports on science, on adaptation, and on mitigation to guide their decisions," - UNFCCC Executive Secretary S. Stiell, at the opening of IPCC’s 63rd Plenary.
🔗 bit.ly/48Qx3AG
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Drop your $PI Username and Check back in 24 hours 💰🔥
Crazy $Pi Rewards Are Waiting For #Pioneers 💰✌️
Just registered here and win 10$
i.mec.me/?c=t9hhaugj
#PiNetwork

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$Pi KYC Update:- If you are stuck in #PiNetwork migration leave your $Pi username in the comments below 👇🏻
Your username will be added in the migration list ✌️
2nd Migration Is Going On ✅
Join Airdrop
sosovalue.com/shares/Aoc10b
#PiNetwork #PiCoin #PiListing #PiMigration

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Fred Kirschenmann was a mentor and friend to so many of us who work in food and agriculture. I am honored to have known him. Rest in peace.
foodtank.com/news/2025/09/h…

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